RICARDO INNOVATIONS LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

RICARDO INNOVATIONS LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
RICARDO INNOVATIONS LIMITED was incorporated 10 years ago on 03/04/2014 and has the registered number: 08977105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

RICARDO INNOVATIONS LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SHOREHAM TECHNICAL CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASCADE CONSULTING HOLDINGS LIMITED (until 24/01/2019)
DWFCO 6 LIMITED (until 16/06/2014)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN FRASER ROGERSON Jun 1962 British Director 2015-08-18 CURRENT
MR IAN JEFFREY GIBSON May 1960 British Director 2022-07-30 UNTIL 2023-08-25 RESIGNED
MR TIMOTHY JOHN CURTIS Jan 1966 British Director 2015-08-18 UNTIL 2023-03-22 RESIGNED
DR KIERAN CONLAN Sep 1963 British Director 2014-04-03 UNTIL 2017-09-30 RESIGNED
MR ROBERT THOMAS BELL Jan 1952 British Director 2015-08-18 UNTIL 2015-12-31 RESIGNED
MR DAVID JOHN SHEMMANS Jun 1966 British Director 2015-08-18 UNTIL 2021-09-30 RESIGNED
PATRICIA RYAN Secretary 2015-08-18 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricardo Investments Limited 2016-04-06 Shoreham-By-Sea   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICARDO PLC WEST SUSSEX Active GROUP 70100 - Activities of head offices
RICARDO TRANSMISSIONS LIMITED WORKS, SHOREHAM BY SEA Active DORMANT 74990 - Non-trading company
RICARDO INVESTMENTS LIMITED WEST SUSSEX Active FULL 70100 - Activities of head offices
RICARDO PENSION SCHEME (TRUSTEES) LIMITED SHOREHAM BY SEA Active DORMANT 64999 - Financial intermediation not elsewhere classified
RICARDO UK LIMITED SHOREHAM-BY-SEA Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
RICARDO TECHNOLOGY LIMITED OLD SHOREHAM ROAD Active DORMANT 74990 - Non-trading company
RICARDO STRATEGIC CONSULTING LIMITED SHOREHAM-BY-SEA Active DORMANT 29100 - Manufacture of motor vehicles
RICARDO SOFTWARE LIMITED SHOREHAM-BY-SEA Active DORMANT 82990 - Other business support service activities n.e.c.
RICARDO-AEA LIMITED SHOREHAM-BY-SEA Active FULL 62020 - Information technology consultancy activities
RICARDO EMEA LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities